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ACTION DUCHENNE LIMITED

Company number 04899036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
03 Aug 2017 AP01 Appointment of Mrs Shelley Simmonds as a director on 1 August 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Jun 2017 AP01 Appointment of Mr Gary Edward Fegan as a director on 8 June 2017
15 Mar 2017 AP01 Appointment of Dr Tina Caroline Flatau as a director on 2 March 2017
15 Mar 2017 AP01 Appointment of Miss Sarah Elizabeth Colvin as a director on 2 March 2017
08 Mar 2017 AP01 Appointment of Mrs Josephine France Eames as a director on 1 March 2017
30 Nov 2016 TM01 Termination of appointment of Katherine Wedell as a director on 9 November 2016
30 Nov 2016 TM01 Termination of appointment of Katherine Wedell as a director on 9 November 2016
30 Nov 2016 TM01 Termination of appointment of Phillip Steven Grannum as a director on 9 November 2016
05 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
02 Aug 2016 AP01 Appointment of Ms Anu Maakan as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Omer Aksoy as a director on 1 August 2016
01 Jul 2016 AA Full accounts made up to 31 October 2015
22 Jun 2016 AP01 Appointment of Mr Phillip Grannum as a director on 1 May 2015
22 Jun 2016 TM01 Termination of appointment of Linda Morrissey as a director on 9 June 2016
09 Jun 2016 TM02 Termination of appointment of Linda Morrissey as a secretary on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Angela Culhane as a director on 9 June 2016
09 Feb 2016 AP01 Appointment of Ms Janet Lorraine Bloor as a director on 1 September 2014
14 Oct 2015 CH01 Director's details changed for Dr Karl Albert Bettelheim on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Andrew Mcclean as a director on 25 April 2015
22 Sep 2015 AR01 Annual return made up to 15 September 2015 no member list
08 Sep 2015 CH01 Director's details changed for Dr Karl Albert Bettelheim on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Mark Alastair Silverman on 8 September 2015
28 May 2015 AA Full accounts made up to 31 October 2014